Thales Transport and Security Limited (number 03132438) is a private limited company incorporated on 1995-11-24 originating in United Kingdom. The enterprise is registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Changed on 2008-01-02, the previous name this enterprise utilized was Thales Telecommunications Services Limited. Thales Transport and Security Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Thales Transport And Security Limited
Number 03132438
Date of Incorporation: Fri, 24th Nov 1995
End of financial year: 31 December
Address: 350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code: 70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Helen D. (in the company from 01 July 2020), James J. (appointment date: 01 January 2018), Andrew B. (appointed on 01 December 2015). 1 secretary is also there: Michael S. (appointed on 16 June 2000). The Companies House lists 1 person of significant control - Thales Uk Limited, a business which can be reached at Longwater Avenue, RG2 6GF Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thales Uk Limited
6 April 2016
Address 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 868273
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2019
filed on: 3rd, September 2020 | accounts
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